WD REALISATIONS LIMITED

Overview

Company Name	WD REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05276667
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2004
Date of Cessation	Jul 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WD REALISATIONS LIMITED?

(7450) /

Where is WD REALISATIONS LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP 55 Baker Street WIU 7EU London
Undeliverable Registered Office Address	No

What were the previous names of WD REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
WHITE DOOR LIMITED	Dec 03, 2004	Dec 03, 2004
LAWGRA (NO.1119) LIMITED	Nov 03, 2004	Nov 03, 2004

What are the latest accounts for WD REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WD REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2010

Notice of move from Administration to Dissolution on Apr 14, 2010

8 pages

2.35B

Nov 23, 2009

Administrator's progress report to Oct 21, 2009

18 pages

2.24B

Aug 04, 2009

legacy

1 pages

288b

Jul 08, 2009

Statement of administrator's proposal

3 pages

2.17B

Jul 02, 2009

Result of meeting of creditors

11 pages

2.23B

Jun 07, 2009

Statement of affairs with form 2.14B

7 pages

2.16B

May 01, 2009

Appointment of an administrator

1 pages

2.12B

May 01, 2009

Certificate of change of name

Company name changed white door LIMITED\certificate issued on 05/05/09

2 pages

CERTNM

Apr 29, 2009

legacy

1 pages

287

Apr 28, 2009

legacy

1 pages

288b

Mar 11, 2009

legacy

10 pages

363a

Mar 02, 2009

legacy

1 pages

288b

Feb 07, 2009

legacy

1 pages

287

Oct 27, 2008

Full accounts made up to Dec 31, 2007

17 pages

Jan 03, 2008

legacy

7 pages

363s

Oct 29, 2007

legacy

7 pages

363s

Oct 25, 2007

Full accounts made up to Dec 31, 2006

14 pages

Feb 03, 2007

legacy

9 pages

395

Feb 01, 2007

legacy

9 pages

395

Jul 14, 2006

Full accounts made up to Dec 31, 2005

13 pages

May 11, 2006

legacy

4 pages

88(2)R

May 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of WD REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, John 129 Hollywood Lane Wainscott ME3 8AS Rochester Kent	Jul 22, 2005	Feb 23, 2009	Secretary	129 Hollywood Lane Wainscott ME3 8AS Rochester Kent		British		107813300002
OSWALD, Stephen Andrew Hadham Road CM23 2QR Bishop's Stortford 12 Herts	Nov 25, 2004	Jul 22, 2005	Secretary	Hadham Road CM23 2QR Bishop's Stortford 12 Herts		British		129688190001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Nov 03, 2004	Nov 25, 2004	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Nov 25, 2004	Jul 27, 2009	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1960-8	69554890001
DALE, Anne May House Combe Lane GU8 5TE Wormley Surrey	Nov 25, 2004	Nov 01, 2007	Director	May House Combe Lane GU8 5TE Wormley Surrey	England	British	1956-7	161354370001
MORGAN, John 129 Hollywood Lane Wainscott ME3 8AS Rochester Kent	Jul 22, 2005	Feb 23, 2009	Director	129 Hollywood Lane Wainscott ME3 8AS Rochester Kent		British	1967-9	107813300002
OSWALD, Stephen Andrew Hadham Road CM23 2QR Bishop's Stortford 12 Herts	Nov 25, 2004	Jul 22, 2005	Director	Hadham Road CM23 2QR Bishop's Stortford 12 Herts	England	British	1962-12	129688190001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Nov 03, 2004	Nov 25, 2004	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Does WD REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 30, 2007 Delivered On Feb 03, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 2007Registration of a charge (395)
Guarantee & debenture	Created On Jan 24, 2007 Delivered On Feb 01, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 2007Registration of a charge (395)
Debenture	Created On Jan 07, 2005 Delivered On Jan 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does WD REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2010	Administration ended
Apr 22, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	practitioner	55 Baker Street London
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0